1. Special Permit Application to renovate the existing 1st floor and to construct a half story addition on a single-story dwelling on an undersized R-10 lot on property located at 87 Shore Drive, William P. Shields, owner, Joe Wren, P.E, Indigo Land Design, agent for the applicant.

A Motion was made by J. Marsh, seconded by G. Soucie to DELAY the opening of the public hearing until the April 10, 2017 Regular Meeting at 7:30 p.m., Memorial Town Hall Meeting Hall. No discussion and a vote was taken. No discussion and a vote was taken. In favor: J. Cable, J. Marsh, G. Soucie, A. Todd, P. Orzel In opposition: None Abstaining: None The Motion carried 5-0-0

REGULAR MEETING:

1. Special Permit Application to construct a single family home on an undersized R-10 lot on property located at 18 West End Drive, Clinton A. & Joyce E.Hanks, Est., property owners, Russ Smith, Amity Construction, applicant – WITHDRAWN

2. Special Permit Application to renovate the existing 1st floor and to construct a half story addition on a single-story dwelling on an undersized R-10 lot on property located at 87 Shore Drive, William P. Shields, owner, Joe Wren, P.E, Indigo Land Design, agent for the applicant – PUBLIC HEARING OPENING POSTPONED UNTIL APRIL 10, 2017

3. Special Permit Application and Municipal Coastal Site Plan Review Application to construct a building that will be a dentist office on the first floor and legal offices on the second floor on property located at 280 Shore Road in accordance with Section 5.11.3 of the Old Lyme Zoning Regulations, 280 Shore Road LLC, owner, Amity Construction and Design, applicant.

A Motion was made by G. Soucie, seconded by P. Orzel to receive the Special Permit Application and Municipal Coastal Site Plan Review Application to construct a building that will be a dentist office on the first floor and legal offices on the second floor on property located at 280 Shore Road and set a Public Hearing for Monday, April 10, 2017 at 7:30 p.m. in the Meeting Hall. No discussion and a vote was taken. In favor: J. Cable, J. Marsh, G. Soucie, A. Todd, P. Orzel In opposition: None Abstaining: None The Motion carried 5-0-0

4. New Business – Discussion regarding the adoption of a “Source Water Protection Plan”.

A Motion was made by J. Marsh, seconded by P. Orzel to set a Public Hearing for May 8, 2017at 7:30 p.m. in the Meeting Hall and send referrals for the adoption of the “Source Water Protection Plan”. No discussion and a vote was taken. In favor: J. Cable, J. Marsh, G Soucie, A. Todd, P. Orzel In opposition: None Abstaining: None The Motion carried 5-0-0

5. Old Business – Continuation of the discussion regarding referral from the Old Lyme Planning Commission with modifications to the Plan of Conservation and Development regarding nonconforming structures in special flood hazard areas.

6. Approval of Minutes – Minutes of the February 13, 2017 Public Hearing and Regular Meeting – Postponed to next month

7. Correspondence

8. Zoning Enforcement Report

9. Miscellaneous/Adjournment

A Motion to adjourn was made by G. Soucie, seconded by J. Marsh. No discussion and a vote was taken. In favor: J. Cable, J. Marsh, G Soucie, A. Todd, P. Orzel In opposition: None Abstaining: None The Motion carried 5-0-0 The meeting adjourned at 8:10 p.m.